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Company Information for

3T BROS LIMITED

QUEST HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0EY,
Company Registration Number
03471645
Private Limited Company
Active

Company Overview

About 3t Bros Ltd
3T BROS LIMITED was founded on 1997-11-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". 3t Bros Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3T BROS LIMITED
 
Legal Registered Office
QUEST HOUSE FORTRAN ROAD
ST. MELLONS
CARDIFF
CF3 0EY
Other companies in TN24
 
Filing Information
Company Number 03471645
Company ID Number 03471645
Date formed 1997-11-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 07:56:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3T BROS LIMITED
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Company Officers of 3T BROS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN DAVID SAUNBY
 Company Secretary 1998-02-05
ANTHONY RECORD
 Director 1998-02-05
WILLIAM JON RECORD
 Director 1998-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
RUTLAND SECRETARIES LIMITED
 Nominated Secretary 1997-11-20 1998-02-05
RUTLAND DIRECTORS LIMITED
 Nominated Director 1997-11-20 1998-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DAVID SAUNBY ENERGY MONITORING SERVICES LIMITED Company Secretary 2009-04-23 CURRENT 2009-04-23 Dissolved 2014-04-15
KEVIN DAVID SAUNBY WCR BUSINESS SERVICES LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Active
KEVIN DAVID SAUNBY TRASTULLO LIMITED Company Secretary 2007-10-25 CURRENT 2005-08-04 Active
KEVIN DAVID SAUNBY RUPERT SANDERSON SHOES LIMITED Company Secretary 2007-03-13 CURRENT 2001-07-20 Active
KEVIN DAVID SAUNBY LASZLO HOLDINGS LIMITED Company Secretary 2006-09-21 CURRENT 2006-05-25 Active
KEVIN DAVID SAUNBY WCR INVESTMENTS LIMITED Company Secretary 2005-03-29 CURRENT 2005-03-29 Active
KEVIN DAVID SAUNBY F & B HOLDINGS LIMITED Company Secretary 2005-01-26 CURRENT 2005-01-26 Active
KEVIN DAVID SAUNBY NEW GENERATION WINES LIMITED Company Secretary 2000-07-17 CURRENT 2000-07-17 Active
KEVIN DAVID SAUNBY WCR PROPERTY LIMITED Company Secretary 1998-02-14 CURRENT 1997-11-20 Active
KEVIN DAVID SAUNBY VAN DEVELOPMENTS LIMITED Company Secretary 1997-10-10 CURRENT 1997-10-10 Dissolved 2016-12-13
KEVIN DAVID SAUNBY WCR LIMITED Company Secretary 1991-08-16 CURRENT 1991-08-16 Active
ANTHONY RECORD INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED Director 2012-06-22 CURRENT 2012-04-18 Active
ANTHONY RECORD INNOVATION CENTRES FOR ENTERPRISE LIMITED Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-01-12
ANTHONY RECORD WCR GROUP LIMITED Director 2008-11-07 CURRENT 2008-06-13 Active
ANTHONY RECORD VAN DEVELOPMENTS LIMITED Director 2008-10-01 CURRENT 1997-10-10 Dissolved 2016-12-13
ANTHONY RECORD WCR LIMITED Director 2008-04-28 CURRENT 1991-08-16 Active
ANTHONY RECORD WCR BUSINESS SERVICES LIMITED Director 2007-11-29 CURRENT 2007-11-29 Active
ANTHONY RECORD TRASTULLO LIMITED Director 2007-10-25 CURRENT 2005-08-04 Active
ANTHONY RECORD F & B HOLDINGS LIMITED Director 2005-01-26 CURRENT 2005-01-26 Active
ANTHONY RECORD NEW GENERATION WINES LIMITED Director 2000-07-17 CURRENT 2000-07-17 Active
ANTHONY RECORD WCR PROPERTY LIMITED Director 1998-02-05 CURRENT 1997-11-20 Active
WILLIAM JON RECORD WCR GROUP LIMITED Director 2008-11-07 CURRENT 2008-06-13 Active
WILLIAM JON RECORD WCR PROPERTY LIMITED Director 1998-02-05 CURRENT 1997-11-20 Active
WILLIAM JON RECORD WCR LIMITED Director 1995-03-22 CURRENT 1991-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-02-03Director's details changed for William Jon Record on 2023-02-01
2023-02-03CH01Director's details changed for William Jon Record on 2023-02-01
2023-01-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-15AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-11-22PSC05Change of details for Wcr Group Limited as a person with significant control on 2021-04-20
2021-10-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15TM02Termination of appointment of Adrian Michael Holness on 2020-12-14
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH
2021-02-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CH01Director's details changed for William Jon Record on 2020-10-16
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-12-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-05-29TM02Termination of appointment of Kevin David Saunby on 2019-05-29
2019-05-29AP03Appointment of Mr Adrian Michael Holness as company secretary on 2019-05-29
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-11-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 10000000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 10000000
2015-12-01AR0120/11/15 ANNUAL RETURN FULL LIST
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM Woodcote House 15 Highpoint Business Village Henwood Ashford Kent TN24 8DH
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 10000000
2014-11-27AR0120/11/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 10000000
2013-11-21AR0120/11/13 ANNUAL RETURN FULL LIST
2013-06-13CH01Director's details changed for Mr Anthony Record on 2013-06-11
2013-04-09CH01Director's details changed for William Jon Record on 2013-03-31
2013-01-15AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-26AR0120/11/12 ANNUAL RETURN FULL LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-11-22AR0120/11/11 ANNUAL RETURN FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RECORD / 08/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JON RECORD / 08/06/2011
2011-01-28AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-11AR0120/11/10 ANNUAL RETURN FULL LIST
2010-01-15AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-12-24AR0120/11/09 FULL LIST
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM CHARLTON HOUSE DOUR STREET DOVER KENT CT16 1BL
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JON RECORD / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RECORD / 07/12/2009
2009-03-04363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-17225CURREXT FROM 31/01/2009 TO 30/04/2009
2008-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-11-27363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-30363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2005-12-22363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-12-01AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-29363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-08-10288cDIRECTOR'S PARTICULARS CHANGED
2003-12-08363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-17AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-12-03363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-12-07363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-01395PARTICULARS OF MORTGAGE/CHARGE
2001-02-13AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-12-19395PARTICULARS OF MORTGAGE/CHARGE
2000-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-11363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
1999-11-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-24363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-10-19395PARTICULARS OF MORTGAGE/CHARGE
1999-03-13AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-12395PARTICULARS OF MORTGAGE/CHARGE
1998-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-24363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-30CERTNMCOMPANY NAME CHANGED BRAEBOURNE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/98
1998-09-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-03-23SRES12VARYING SHARE RIGHTS AND NAMES 06/03/98
1998-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-23SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/98
1998-03-23SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/98
1998-03-23SRES01ADOPT MEM AND ARTS 06/03/98
1998-03-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/98
1998-03-23123NC INC ALREADY ADJUSTED 06/03/98
1998-03-23ORES04£ NC 10000000/10997099 06/
1998-03-23ORES13SECT 320 06/03/98
1998-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3T BROS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3T BROS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER ACCOUNTS AND SECURITIES 2001-06-01 Outstanding UBS AG
ASSIGNMENT OF UNSECURED GUARANTEED LOAN NOTES 2000-12-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF UNSECURED GUARANTEED LOAN NOTES (AS DEFINED) 1999-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 1999-02-09 Satisfied NORTHWOOD FINANCE CO LIMITED
DEBENTURE 1998-03-06 Satisfied 3I GROUP PLC
Creditors
Creditors Due Within One Year 2012-04-30 £ 1,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3T BROS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 10,000,000
Called Up Share Capital 2012-04-30 £ 10,000,000
Cash Bank In Hand 2012-04-30 £ 5,986
Current Assets 2013-04-30 £ 18,982,952
Current Assets 2012-04-30 £ 18,595,573
Debtors 2013-04-30 £ 18,752,933
Debtors 2012-04-30 £ 18,338,294
Shareholder Funds 2013-04-30 £ 18,992,443
Shareholder Funds 2012-04-30 £ 18,604,414

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3T BROS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3T BROS LIMITED
Trademarks
We have not found any records of 3T BROS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3T BROS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as 3T BROS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where 3T BROS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3T BROS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3T BROS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF3 0EY